| Name: | 40 BROAD DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Mar 2016 |
| Entity Number: | 2208388 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| TIA MIYAMOTO | Chief Executive Officer | ONE BUSH STREET, STE 1100, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-21 | 2015-12-04 | Address | 1 BUSH ST, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2014-01-21 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-21 | 2015-12-04 | Address | C/O GIC REAL ESTATE, 1 BUSH ST STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2008-01-15 | 2014-01-21 | Address | C/O GIC REAL ESTATE INC, 1 BUSH ST 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2008-01-15 | Address | C/O GIC REAL ESTATE INC, 1 BUSH ST 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2014-01-21 | Address | 1 BUSH ST, 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2014-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-15 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-15 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160316000587 | 2016-03-16 | CERTIFICATE OF TERMINATION | 2016-03-16 |
| 151204006079 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 140121002140 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002902 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002488 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 080115002448 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 051230002365 | 2005-12-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002330 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
